AC SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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14/08/2414 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Registered office address changed from Pageantry House Argent Court Hookrise South Surbiton Surrey KT6 7NL to Metalflake House Oakcroft Road Chessington KT9 1RH on 2022-12-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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30/12/1830 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050872280004

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11/02/1611 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050872280002

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20/04/1520 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050872280003

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24/04/1424 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050872280002

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/04/125 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DR ERIC YVES LEON / 05/04/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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01/04/111 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/03/1129 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC YVES LEON / 29/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEON / 29/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM PAGEANTRY HOUSE ARGENT COURT HOOKRISE SOUTH SURBITON KT8 7NL

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02/04/092 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEON / 01/04/2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ

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28/05/0828 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/04/085 April 2008 S366A DISP HOLDING AGM 28/03/2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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31/03/0831 March 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: ROMENDA LODGE, SHERBOURNE DRIVE ASCOT BERKSHIRE SL5 0LG

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01/05/071 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 S366A DISP HOLDING AGM 20/01/07

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02/02/072 February 2007 S386 DISP APP AUDS 20/01/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 S366A DISP HOLDING AGM 20/01/06

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03/06/053 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU

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23/12/0423 December 2004 COMPANY NAME CHANGED PROSPECT NUMBER 47 LIMITED CERTIFICATE ISSUED ON 23/12/04

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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